| Company Name | Fifty Five Digital Limited |
|---|---|
| Director | Phillip Gordon |
| Company Status | Active |
| Company Number | 09328737 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Phillip Gordon |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Web Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Wallington Avenue North Shields NE30 3QB |
| Secretary Name | Miss Rebecca Scott |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Earsdon Terrace West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0DY |
Location
| Registered Address | 61 Wallington Avenue North Shields NE30 3QB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Cullercoats |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 4 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 2 February 2022 | Registered office address changed from 108 Turnberry Whitley Bay Tyne & Wear NE25 9NZ England to 61 Wallington Avenue North Shields NE30 3QB on 2 February 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
| 7 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 1 November 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 17 October 2016 | Registered office address changed from 15 Earsdon Terrace West Allotment Newcastle upon Tyne Tyne & Wear NE27 0DY to 108 Turnberry Whitley Bay Tyne & Wear NE25 9NZ on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from 15 Earsdon Terrace West Allotment Newcastle upon Tyne Tyne & Wear NE27 0DY to 108 Turnberry Whitley Bay Tyne & Wear NE25 9NZ on 17 October 2016 (1 page) |
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Termination of appointment of Rebecca Scott as a secretary on 11 October 2015 (1 page) |
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Termination of appointment of Rebecca Scott as a secretary on 11 October 2015 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|